The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Ayad A-tuhafi
Mr Ayad A-tuhafi
British born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
189, St. Hildas Close, Christchurch Avenue, London, NW6 7NY, England
Mr Ayad Malallah Hamid Al-tuhafi
British born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
IIF 3 19, St. Hildas Close, Christchurch Avenue, London, NW6 7NY, England
IIF 4 19, St. Hildas Close, London, NW6 7NY, United Kingdom
IIF 5 62, Upper Montagu Street, London, W1H 1SW, United Kingdom
IIF 6 62, Upper Montagu Street, London, London, London, W1H 1SW, United Kingdom
IIF 7 62, Upper Montagu Street, London, W1H 1SW
Al-tuhafi, Ayad Malallah Hamid
British born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesAl-tuhafi, Ayad Malallah Hamid
British architect born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesAl-tuhafi, Ayad Malallah Hamid
British chartered architect born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesAl-tuhafi, Ayad Malallah Hamid
British director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Altuhafi, Ayad
British architect born in January 1963Registered addresses and corresponding companies
IIF 17 19 Saint Hildas Close, Christchurch Avenue, London, NW6 7NY
Al-tuhafi, Ayad
Registered addresses and corresponding companies
- 1 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (1 parent)Equity (Company account)-63,249 GBP2021-06-30Officer
2019-06-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-06-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 62 62 Uper Montagu Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-17,577 GBP2024-04-30Officer 2010-04-23 ~ nowIIF 8 - Director → ME 2010-04-23 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-07-09 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 3 62 Upper Montagu Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-08-22 ~ dissolvedIIF 13 - Director → ME
- 4 62 Upper Montagu Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-61,952 GBP2024-07-31Officer 2017-07-17 ~ nowIIF 9 - Director → ME 2017-07-17 ~ nowIIF 20 - Secretary → MEPerson with significant control 2017-07-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 5 62 Upper Montagu Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-49,212 GBP2024-05-31Officer 2018-05-09 ~ nowIIF 19 - Secretary → MEPerson with significant control 2018-05-09 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 62 Upper Montagu Street, London, EnglandActive Corporate (1 parent)Equity (Company account)49,568 GBP2023-10-31Officer 2021-10-18 ~ nowIIF 10 - Director → MEPerson with significant control 2021-10-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 7 62 Upper Montagu Street, LondonActive Corporate (3 parents)Equity (Company account)794,586 GBP2024-05-31Officer 2012-05-15 ~ nowIIF 11 - Director → MEPerson with significant control 2017-05-15 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 8 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Equity (Company account)-107,282 GBP2021-04-30Officer 2010-04-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 1 62 Upper Montagu Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-49,212 GBP2024-05-31Officer 2018-05-09 ~ 2025-01-15IIF 12 - Director → ME
- 2 12 St Hilda's Close, Christchurch Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)17,855 GBP2024-12-31Officer 2010-11-08 ~ 2016-12-12IIF 14 - Director → ME 2002-11-26 ~ 2006-03-21IIF 17 - Director → ME
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